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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bachmann, Peter George

    Related profiles found in government register
  • Bachmann, Peter George
    German born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German associate director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German company director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George Ka-yin

    Registered addresses and corresponding companies

    • Office 3e, Townend House, Park Street, Walsall, West Midlands, WS1 1NS, England

      IIF 21
  • Bachmann, Peter George
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117a Mortimer Road, London, N1 4JY

      IIF 25
  • Bachmann, Peter George
    German associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breach House, Main Road, West Lulworth, BH20 5RJ, United Kingdom

      IIF 42
  • Bachmann, Peter George
    German director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117a, Mortimer Road, London, N1 4JY, United Kingdom

      IIF 55
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 56
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 57

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 58

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 59

    • Lifecycle Oils Ltd, Woodwards Road, Walsall, West Midlands, WS2 9SL, United Kingdom

      IIF 60
  • Bachmann, Peter George Ka-yin
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

      IIF 61

    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 62 IIF 63

    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 64 IIF 65

    • 29, St George Street, London, England, W1S 2FA, England

      IIF 66
  • Bachmann, Peter George Ka-yin
    British fund manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 67 IIF 68

    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 69 IIF 70

    • Westbourne House, West Street, Liskeard, PL14 6BT, England

      IIF 71

    • 69, Prince George Road, London, N16 8DL, England

      IIF 72
  • Bachmann, Peter George Ka-yin
    British funds manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 73
  • Bachmann, Peter George Ka-yin
    British managing director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BORRUM WIND LIMITED
    SC522945
    17 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 2
    FISCHER FARMS LTD
    10499190 12063498, 11382903, 13464116
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 57 - Director → ME
  • 3
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2023-01-04 ~ now
    IIF 59 - Director → ME
  • 4
    N FAMILY HOLDINGS LTD
    11986090
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 56 - Director → ME
  • 5
    ROOFTOP SOLAR SOLUTIONS LTD.
    07393366
    Breach House, Main Road, West Lulworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 6
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2021-05-07 ~ now
    IIF 58 - Director → ME
Ceased 81
  • 1
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27 01999577, 02135540, 02140150... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 10 - Director → ME
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2019-04-12
    IIF 66 - Director → ME
  • 3
    ARDOR BIOMASS LIMITED
    09651869
    110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2019-06-30
    IIF 44 - Director → ME
  • 4
    ARDOR ENERGY HOLDINGS LIMITED
    09648901
    110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2019-06-30
    IIF 43 - Director → ME
  • 5
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2006-12-07
    IIF 6 - Director → ME
  • 6
    AURA WIND (ALIZE) LIMITED - now
    ALIZE WIND LIMITED
    - 2022-07-08 SC522947
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ 2019-04-12
    IIF 53 - Director → ME
  • 7
    AURA WIND (HAMSIN) LIMITED - now
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -219,003 GBP2020-12-31
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 54 - Director → ME
  • 8
    AURA WIND (MERTHYR) LIMITED - now
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Officer
    2017-12-22 ~ 2019-04-12
    IIF 65 - Director → ME
  • 9
    AURA WIND (WINDMILLS NO 1) LIMITED - now NI615242
    WINDMILLS NO 1 LIMITED
    - 2020-09-21 NI615240 NI615242, NI615247
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 62 - Director → ME
  • 10
    AURA WIND (WINDMILLS NO 2) LIMITED - now NI615240
    WINDMILLS NO 2 LIMITED
    - 2020-09-21 NI615242 NI615240, NI615247
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 63 - Director → ME
  • 11
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 86 - Director → ME
  • 12
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 80 - Director → ME
  • 13
    AUREM CARE (BIDCO) LIMITED - now 14408623, 14412233, 14532954... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 89 - Director → ME
  • 14
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 85 - Director → ME
  • 15
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01 02621865, 02621871, 02622013... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 82 - Director → ME
  • 16
    AUREM CARE (MIDCO) LIMITED - now 14408623, 14412233, 14532954... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 81 - Director → ME
  • 17
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 83 - Director → ME
  • 18
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01 03375573
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 84 - Director → ME
  • 19
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 88 - Director → ME
  • 20
    AUREM CARE GROUP LIMITED - now
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 90 - Director → ME
  • 21
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 39 - Director → ME
  • 22
    BIO NEWCO A LIMITED
    11800174
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 79 - Director → ME
  • 23
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 35 - Director → ME
  • 24
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 2 - Director → ME
  • 25
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 14 - Director → ME
  • 26
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17 03684899
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 1 - Director → ME
  • 27
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,145 GBP2019-06-30
    Officer
    2017-05-11 ~ 2019-04-12
    IIF 73 - Director → ME
  • 28
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Officer
    2009-12-15 ~ 2015-01-31
    IIF 55 - Director → ME
  • 29
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 34 - Director → ME
  • 30
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 27 - Director → ME
  • 31
    GF TOPCO LIMITED
    SC790481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-03
    IIF 74 - Director → ME
  • 32
    GH BIO-POWER LIMITED
    12211914
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 75 - Director → ME
  • 33
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 37 - Director → ME
  • 34
    GOFIBRE BROADBAND LIMITED
    14404189
    Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-07 ~ 2024-02-26
    IIF 61 - Director → ME
  • 35
    GOFIBRE HOLDINGS LIMITED
    - now SC582522
    BORDERLINK BROADBAND LIMITED
    - 2023-08-31 SC582522
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,791,847 GBP2021-11-30
    Officer
    2021-04-12 ~ 2024-02-26
    IIF 67 - Director → ME
  • 36
    GOFIBRE NETWORKS LIMITED
    SC771481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-02 ~ 2024-02-26
    IIF 68 - Director → ME
  • 37
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 29 - Director → ME
  • 38
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 52 - Director → ME
  • 39
    HERTFORD PPP HEALTH SERVICES LIMITED - now
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 30 - Director → ME
  • 40
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 41 - Director → ME
  • 41
    IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
    07890913
    Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2014-06-18
    IIF 45 - Director → ME
  • 42
    LIFECYCLE OILS LTD
    11374746
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2021-05-14 ~ 2023-04-11
    IIF 60 - Director → ME
  • 43
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 28 - Director → ME
  • 44
    LIVING BIO-POWER LIMITED
    - now 06360004
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 76 - Director → ME
  • 45
    LIVING FUELS LIMITED
    - now 05531573
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 78 - Director → ME
  • 46
    LIVING POWER LIMITED - now
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED - 2016-12-20
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 77 - Director → ME
    2021-06-03 ~ 2023-05-15
    IIF 21 - Secretary → ME
  • 47
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 23 - LLP Designated Member → ME
  • 48
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 24 - LLP Designated Member → ME
  • 49
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 22 - LLP Designated Member → ME
  • 50
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01 00633255, 00646234, 01102869... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 18 - Director → ME
  • 51
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 47 - Director → ME
  • 52
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 50 - Director → ME
  • 53
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22 00633255, 00646234, 01102869... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 17 - Director → ME
  • 54
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -52,728 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-12-11 ~ 2019-04-12
    IIF 64 - Director → ME
  • 55
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 87 - Director → ME
  • 56
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 91 - Director → ME
  • 57
    NEW FOREST PPP HEALTH SERVICES LIMITED - now
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 26 - Director → ME
  • 58
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 15 - Director → ME
  • 59
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 36 - Director → ME
  • 60
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 32 - Director → ME
  • 61
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 12 - Director → ME
  • 62
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09 00633255, 00646234, 01102869... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-01-02
    IIF 31 - Director → ME
  • 63
    SEMPERIAN (COMMUNITY HEALTH) LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED
    - 2006-11-20 05997987
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2006-12-07
    IIF 8 - Director → ME
  • 64
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2006-12-07
    IIF 3 - Director → ME
  • 65
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 13 - Director → ME
  • 66
    SEMPERIAN HEALTH SERVICES LIMITED - now 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-01-30
    IIF 48 - Director → ME
  • 67
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 11 - Director → ME
  • 68
    SEMPERIAN OMEGA IP HOLDINGS LIMITED - now
    TRILLIUM OMEGA IP HOLDINGS LIMITED
    - 2009-02-11 05659939
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED - 2007-06-14 01226222, 01712354, 01712355... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 4 - Director → ME
  • 69
    SEMPERIAN OMEGA IP LIMITED - now
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14 01226222, 01712354, 01712355... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 7 - Director → ME
  • 70
    SEMPERIAN OMEGA LIMITED - now
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED
    - 2007-09-17 06273921
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-08 ~ 2009-01-30
    IIF 25 - Director → ME
  • 71
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 33 - Director → ME
  • 72
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2009-01-30
    IIF 49 - Director → ME
    2005-11-23 ~ 2006-12-07
    IIF 19 - Director → ME
  • 73
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2006-12-07
    IIF 20 - Director → ME
    2008-02-20 ~ 2009-01-30
    IIF 46 - Director → ME
  • 74
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,180,598 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-06-29 ~ 2022-01-21
    IIF 72 - Director → ME
  • 75
    WEST MENDIP PPP HEALTH SERVICES LIMITED - now
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 38 - Director → ME
  • 76
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Officer
    2020-12-21 ~ 2023-01-27
    IIF 71 - Director → ME
  • 77
    WINDMILL HOLDCO 1 LIMITED
    SC594638 SC594601
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 70 - Director → ME
  • 78
    WINDMILL HOLDCO 2 LIMITED
    SC594601 SC594638
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 69 - Director → ME
  • 79
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 16 - Director → ME
  • 80
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15 01917508, 01972562, 02341408... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-12-07
    IIF 9 - Director → ME
    2008-02-29 ~ 2009-01-30
    IIF 40 - Director → ME
  • 81
    XJ4 HOLDING COMPANY LIMITED - now
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2006-12-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.